SON ROQUETA D'ABAIX SA

Hoja PM11386· NIF A07429095

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Mayoral Alvaro, Caimari Maimo Gabriel, Ferreira Da Silva Rodrigues Francisco Manuel

Legal information

Legal information for SON ROQUETA D'ABAIX SA

NIF
Hoja registral
IRUS1000084733969
Legal formSociedad Anónima (SA)
Register referenceTomo 1162 · Folio 222 · Hoja PM11386
StatusVigente

Activity

SON ROQUETA D'ABAIX SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 21 September 2011 to 12 May 2015, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SON ROQUETA D'ABAIX SACaimari Maimo GabrielCaimari Maimo GabrielBINIESTE SLBINIESTE SLESCORPI SLESCORPI SL

Registered actos

  1. Ceses/DimisionesPublished 12/05/2015· Registered 06/05/2015· I/A 9
  2. NombramientosPublished 12/05/2015· Registered 06/05/2015· I/A 9
  3. Ceses/DimisionesPublished 13/12/2011· Registered 01/12/2011· I/A 8
  4. NombramientosPublished 13/12/2011· Registered 01/12/2011· I/A 8
  5. Ceses/DimisionesPublished 14/11/2011· Registered 27/10/2011· I/A 7
  6. NombramientosPublished 14/11/2011· Registered 27/10/2011· I/A 7

Timeline (BORME)

  1. 12/05/2015#3317721
    Ceses/DimisionesNombramientos
    SON ROQUETA D'ABAIX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRANDE PROHENS VICTOR. Nombramientos. Adm. Unico: CAIMARI MAIMO GABRIEL. Datos registrales. T 1162 , F 222, S 8, H PM 11386, I/A 9 ( 6.05.15).
  2. 13/12/2011#1497522
    Ceses/DimisionesNombramientos
    SON ROQUETA D'ABAIX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAIMARI MAIMO GABRIEL. Nombramientos. Adm. Unico: GRANDE PROHENS VICTOR. Datos registrales. T 1162 , F 222, S 8, H PM 11386, I/A 8 ( 1.12.11).
  3. 14/11/2011#1452633
    Ceses/DimisionesNombramientos
    SON ROQUETA D'ABAIX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRANDE GARAU VICENTE JUAN. Nombramientos. Adm. Unico: CAIMARI MAIMO GABRIEL. Datos registrales. T 1162 , F 222, S 8, H PM 11386, I/A 7 (27.10.11).
  4. 21/09/2011#1383401
    SON ROQUETA D'ABAIX SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1162 , F 221, S 8, H PM 11386, I/A Nota C (12.09.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSANTIAGO RAMON Y CAJAL, 20, A, 7º, IZQUIERDA., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector